Found 258,735 Compliance Officer resume examples
Work Experience:
- AVP, Senior Compliance Officer, JP Morgan Chase, Sep 2012 - Current
- Quality Assurance - Anti-Money Laundering Compliance Analyst, The Bank of New York Mellon, New York, NY, Jan 2008 - Sep 2012
- Senior Compliance Analyst, MacKay Shields LLC, New York, NY, May 2005 - Jun 2007
- ...
Education:
- LL.M in Banking & Finance, Fordham University School of Law, New York, NY
- Law, London Guildhall University, London
- ...
Work Experience:
- Compliance Officer/Auditor, United Orthopedic Group, Plano, TX, Jan 2011 - Current
- Medicaid Integrity Contract Auditor, Health Management Systems, Inc, Irving, TX, Dec 2008 - Jun 2010
- Auditor, VHA Inc, Irving, TX, Jul 2006 - Oct 2008
- ...
Education:
- M.B.A. in Accounting, Devry University - Keller Graduate School of Management, Irving, TX
- B.S. in Accounting, Missouri State University, Springfield, MO
Work Experience:
- HIPAA Compliance Officer, Austin Child Guidance Center, 2011 - 2013
- Office Administrator, Physical Therapy Specialty Clinic, 2010 - 2010
- Lead Business Office Associate, Brookside Women's Medical Center, 2004 - 2007
- ...
Education:
- Bachelor of Arts in Political Science and History, Texas State University, San Marcos, TX
Work Experience:
- Senior Compliance Officer, AML, Western Union, 2010 - Current
- Senior Accountant, Vigo Settlement Department, Western Union, 2008 - 2010
- Accountant Manager, Community Health Connection, 2006 - 2007
- ...
Education:
- Bachelor of Science in Auditing and Accounting, University of Lima
Work Experience:
- Financial Aid compliance officer, International School of Health and Beauty, Jan 2011 - Current
- Financial Aid Director, Dade Medical College Hialeah campus, Mar 2010 - Dec 2010
- Mortgage Broker, Nations Mortgage Plantation, Jan 2006 - Mar 2010
- ...
Education:
- Bachelor of Business Administration, Florida Atlantic University
Work Experience:
- AML Compliance Officer, HABIB METRO BANK Compliance Division, Oct 2010 - Current
- AML Compliance Officer, HBL Anti-Money Laundering Department, Mar 2010 - Sep 2010
- Operational Risk Analyst, HBL Operational Risk Management, A.F. Ferguson & Co, Jul 2009 - Feb 2010
- ...
Education:
- Masters in Mass Communication, University of Karachi, Karachi
- Masters in Economics & Finance, University of Karachi, Karachi
- ...
Work Experience:
- Risk Manager/Compliance Officer, DESERT SPRINGS HOSPITAL MEDICAL CENTER, Las Vegas, NV, 2011 - 2012
- Administrative Director of Risk Management, SAINT VINCENT CATHOLIC MEDICAL CENTERS, New York, NY, 2009 - 2010
- Staff Attorney/Risk Manager, ATLANTIC HEALTH SYSTEM, Morristown, NJ, 2003 - 2007
- ...
Education:
- Juris Doctor, CUMBERLAND SCHOOL OF LAW, SAMFORD UNIVERSITY, Birmingham, AL
- Psychology, TRENTON STATE COLLEGE, Ewing, NJ
- ...
Work Experience:
- HR-Policy and Compliance Officer, iPlus Intelligent Network Inc, Aug 2010 - Current
- Technical Support Team Leader, Weserv Systems International, Jun 2010 - Aug 2010
- Technical Support Manager, Sega Tech Limited Inc, May 2009 - Aug 2009
- ...
Education:
- B.S. in Computer Science, AMA Computer College
- Mla, High School
- ...
Work Experience:
- Research Ethics and Compliance Officer, Armed Forces Service Corporation, Falls Church, VA, Apr 2011 - Current
- Senior Health Care Research Analyst, Health Affairs, Falls Church, VA, 2005 - 2011
- Researcher Team Leader, US Army Research Laboratory, Human Research and Engineering Directorate, Aberdeen Proving Ground, MD, 2001 - 2005
- ...
Education:
- Doctor of Philosophy in Audiology, University of Florida, Gainesville, FL
- Master of Science in Audiology, Florida State University, Tallahassee, FL
- ...
Work Experience:
- Compliance Officer/ Gold Key Inspections, Southfork Mobile Home Park, Wylie, TX, May 2007 - Feb 2012
- Unemployed, Aug 2004 - May 2007
- TD Industries, Farmers Branch, TX, Jan 2002 - Aug 2004
- ...
Education:
- Oklahoma State Tech, Okmulgee, OK
- Enid High School, Enid, OK
Work Experience:
- Assistant Vice-President - Compliance Officer, BDO Remit (USA), Inc, West Covina, CA, 2007 - Current
- Assistant Vice-President - Compliance Officer, Equitable Card Network, Inc, 2006 - 2007
- General Manager, M L Beltran Enterprise, Inc, 2002 - 2005
- ...
Education:
- Bachelor of Science in Commerce, University of Santo Tomas